USDT address · TRON

TFu5MyVy3xtqH1Ec6LKij3KcoTot7Yx24Q

DestroyedTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$70 000

Current balance

querying the blockchain…

Address age

First transaction
2024-12-11 17:56 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$7,533,882
152 transactions
Outgoing
$7,463,882
135 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$70 000
    TX 0xb7a38ba6e4e32e00d81eb6acc056ae2ab9159c011fe86c2a20ee99ce28045878· Block #69 199 805
  2. Ban$70 000
    TX 0xcdc65fc5383def7f24487ce95a6248ee64e6cf0d2bd9b4f8135425ed48bb0dd4· Block #69 207 879
  3. Pre-ban$0.00
    TX 0xf278dd3876baf945f34d66797e288d89129e28da97887d175f1efd208d1980ab· Block #76 484 227
  4. Destroy$70 000
    TX 0x6e56d7e2d543c337fa6e07d9363568a47c34305e1c57a28fbbd4b18c19cf47f2· Block #76 485 545

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether permanently destroyed $70 000 of USDT held at this TRON address on 2025-10-10. The address was first flagged for blacklisting on 2025-10-10 and frozen on 2025-01-30 — a window before destruction.

Lifetime USDT flow on this address: 152 inbound transfers totalling $7.53M, and 135 outbound transfers totalling $7.46M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-10, permanently burning $70 000 of USDT that had been held here.

How much USDT is affected at this address?

$70 000 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-12-11. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYLXhHR5ga…8ervhc🔍 в базе
—14$1.0M
TZ5Xuuom3K…aaGFHU
—12$991.8K
TYiD5Xf1Fb…mvL9Go
12—$860.1K
TPebAUivj4…weeXoL
1—$752.5K
TCh3LkKfNc…SPMKzH
—6$717.0K
TXzdEaLBCE…XRFujU
2—$700.0K
TSdEvkvggn…tkhRJ6
—3$517.3K
TNLRQxYtfh…K4J2DQ
1—$503.7K
TEJyrJTNLv…NN1HnW
14$425.1K
TQrY8tryqs…yn4STm
1—$338.0K
TR21JtyXap…DJ3KRc
—7$318.0K
TGYffG5Zh6…cBxDan
2—$317.2K
TS9QTNNpdM…qERMj8
—6$316.4K
TBxrPVR7sU…w6vYiC
—3$313.0K
TLrsbHULJw…p3nNH7
2—$300.0K
TQhrzZUcom…ypYiEr
4—$300.0K
TVzNMP47Wj…ZHJonS
—1$300.0K
T9zWag1EC6…FptoDA
2—$226.8K
TQZny7E952…ZsacuR
1—$213.5K
TPjJDPqXWr…dL6rnz
2—$212.4K
TJckhYdjbC…49P6E9
1—$200.5K
TBraHvabuA…YTQCEH
1—$200.0K
TDatAJ6QaR…BZzHcu
1—$200.0K
TGhoALFsjq…8VwsG3🔍 в базе
—2$200.0K
TLMKJcJiNd…Ywy4aH
1—$200.0K
TQHuBqNA2n…CzVL7o
—2$200.0K
TVJSn3Pfhu…Bp4Cbe
1—$200.0K
TXBnbVkr34…VdRFsH
—2$200.0K
TNMYZmhYJf…hwgnYM
—2$200.0K
TEKqFkaKgL…LAMy4V
1—$171.4K
TCZc6ErFV7…UzChhE
—3$156.2K
TNkrzqG6Ht…hmzX6N🔍 в базе
—3$152.7K
TMdw9oPPPU…7pr6Un
1—$150.0K
TQMMtso9xN…wt2jRb
2—$150.0K
TUJfDatiU1…1of2co
1—$150.0K
TVnY7hERVj…G4XW6P
2—$150.0K
TCKMPvpBE5…zCk1oj
—2$149.4K
TZ8xDTazM7…ptU8hX
—2$140.0K
TBgQRDefwi…ZsRD4K
—2$130.0K
TJyhHMuXCx…DF9Rca
1—$123.4K
TDV2ueyu2k…DqsEWw
—1$100.0K
TPx25jDE2J…rYqfJw
1—$100.0K
TQHGNJRTbH…4ao22z
—1$100.0K
TU1WKxKsrm…VamVuE
—1$100.0K
TVYqu4tQJx…4cucu3
1—$100.0K
TBnDGXVScM…1N5o4d
2—$99.7K
TBGHbyETPe…fNzqvA
—1$98.8K
TPWLAV5GZn…YHx4TZ
1—$96.3K
TGTEYiovgS…qSamMo
—2$93.0K
TKGqdymks5…BEdqpP
—3$92.7K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

27+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-02-01 17:52 UTC IncomingTSdutz8e6c…tkhRJ6$0.01
2025-02-01 17:51 UTC IncomingTYiD5Xf1Fb…mvL9Go$70.0K
2025-01-29 23:44 UTC IncomingTYiD5Xf1Fb…mvL9Go$110.0K
2025-01-29 02:14 UTC IncomingTSdutz8e6c…tkhRJ6$0.04
2025-01-29 01:34 UTC IncomingTFDUmSiV4E…tkhRJ6$1.01
2025-01-29 01:06 UTC IncomingTQhrzZUcom…ypYiEr$62.0K
2025-01-28 23:39 UTC IncomingTQhrzZUcom…ypYiEr$50.0K
2025-01-28 23:21 UTC IncomingTQhrzZUcom…ypYiEr$100.0K
2025-01-28 23:20 UTC IncomingTQhrzZUcom…ypYiEr$88.0K
2025-01-28 22:44 UTC IncomingTDVLAUiqQH…DqsEWw$0.01
2025-01-28 15:45 UTC IncomingTMdw9oPPPU…7pr6Un$150.0K
2025-01-28 15:09 UTC IncomingTR2mQCroTK…DJ3KRc$0.01
2025-01-28 14:35 UTC IncomingTCh3FhqoZt…6PMKzH$0.03
2025-01-28 02:31 UTC IncomingTYiD5Xf1Fb…mvL9Go$32.0K
2025-01-27 19:22 UTC IncomingTS9TdJCFKZ…qERMj8$0.08
2025-01-27 19:22 UTC IncomingTEJyrJTNLv…NN1HnW$100.0K
2025-01-27 17:22 UTC IncomingTYLXCjszJc…Cervhc$1.01
2025-01-27 17:17 UTC IncomingTJwXPYrHQz…t6C8S2$0.06
2025-01-27 16:44 UTC IncomingTJiiP8WUKu…CK5LEB$5.5K
2025-01-27 16:41 UTC IncomingTS9TdJCFKZ…qERMj8$0.08
2025-01-26 22:49 UTC IncomingTBgQvedo4q…VsRD4K$0.05
2025-01-25 23:06 UTC IncomingTGYffG5Zh6…cBxDan$217.2K
2025-01-25 22:58 UTC IncomingTJyhHMuXCx…DF9Rca$123.4K
2025-01-25 20:21 UTC IncomingTYiD5Xf1Fb…mvL9Go$90.0K
2025-01-25 15:59 UTC IncomingTHcZ4AMGnS…UKMuXx$406
2025-01-24 22:59 UTC IncomingTBxrvPqpxe…c6vYiC$0.01
2025-01-24 19:11 UTC IncomingTPHSCvqic4…26Bdi2$0.01

Balance history

Now: $70.0K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.